Coastal Mussel Distributors Limited Notice of Resolution for Voluntary Winding Up Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 30th day of March 1994, the following special resolution was passed by the company: Resolved this 30th day of March 1994, as a special resolution by means of an entry in the minute book, as provided by section 362 (1) of the Companies Act 1955: ``That, due to the restructuring of Coastal Seafoods Limited and its subsidiaries, and a declaration of solvency having been made and filed in accordance with section 274 (2) of the Companies Act 1955, that the company be wound up voluntarily, and Mr Stephen Earlly be appointed liquidator.'' Dated this 11th day of April 1994. S. EARLLY, Liquidator.